-CobraPost.com Cobrapost's Shocking  Mega Expose: Major Indian Private Sector Banks, HDFC Bank, ICICI Bank and Axis Bank, Are Blatantly Running A Huge Nation-wide Money Laundering Racket New Delhi: A Cobrapost pan-India undercover investigation spanning several months, unearths a vast, nation-wide money laundering racket being run by HDFC Bank, ICICI Bank and Axis Bank.  The brazen criminal activity by these banks is channelizing vast amounts of black money into the regular banking...

-The Times of India CHANDIGARH: Hours before he was removed from the land consolidation department, Haryana's whistleblower IAS officer Ashok Khemka had framed a few novel rules to put an end to fraudulent benami land deals in the state. In his last-ditch effort to rein in land sharks, Khemka, the then inspector general of registration, on October 10, made the Aadhaar number issued by the Unique Identification Authority of India mandatory for...

-The Times of India MUMBAI: Manohar Panse, the driver of BJP president Nitin Gadkari, who was found to be a director on several of Gadkari's companies, is not alone. Peons, clerks and drivers of leading politicians have become overnight millionaires or secured key assignments in the institutions set up by their employers. TOI was the first to break the story about Panse being a director in five of Gadkari's Purti Power and...

-PTI In fresh trouble for members of the scam-tainted Adarsh Housing Society, the Enforcement Directorate has issued notices to the society and its members, asking them to furnish information regarding payment towards the purchase of flats. The directorate began its probe into allegations of money laundering and Benami transactions after facing severe criticism from the Bombay high court for failing to initiate an inquiry despite receiving information from the CBI. The agency then...

Parliament must use budget session to discuss key pending bills The budget session of Parliament begins today. The last few sessions have been characterised by disruptions and consequent loss of productive time. To see one indicator, the 15th Lok Sabha, half-way through its term, has lost 30 per cent of scheduled time — the worst ever. As a result, many important bills have been pending. It is to be seen whether...